| DI BIASE, Stefano ACTIVE | Director | 08 Nov 2017 | | Switzerland | July 1986 | Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England |
| VERMA, Rahul ACTIVE | Director | 09 Feb 2024 | | United Kingdom | June 1985 | Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England |
| BECKER, Paul Emanuel RESIGNED | Secretary | 12 Nov 1991 | 19 Feb 1996 | | | Flat 3 114 Sutherland Avenue, Maida Vale, London, W9 2QP |
| HARRISON, Irene Lesley RESIGNED | Nominee Secretary | 12 Nov 1991 | 12 Nov 1991 | | | Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH |
| LANDER, Paul RESIGNED | Secretary | 20 Feb 1996 | 21 Jan 2002 | | | 202 Albury Drive, Pinner, Middlesex, HA5 3RQ |
| WALLER, Alison Patricia RESIGNED | Secretary | 21 Jan 2002 | 18 Oct 2010 | | | Carnelian, Green Lane, Stanmore, Middlesex, HA7 3AB |
| BECKER, Paul Emanuel RESIGNED | Director | 12 Oct 1993 | 19 Feb 1996 | | July 1964 | Flat 3 114 Sutherland Avenue, Maida Vale, London, W9 2QP |
| BENTATA, Jonathan RESIGNED | Director | 29 Aug 2012 | 06 Dec 2013 | United Kingdom | July 1976 | 43-45, High Road, Bushey Heath, Bushey, Hertfordshire, WD23 1EE, United Kingdom |
| COLE, Stephen RESIGNED | Director | 16 Dec 2013 | 25 Jul 2025 | England | December 1952 | Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England |
| COLE, Stephen Ian RESIGNED | Director | 08 Nov 1994 | 11 Sep 2013 | United Kingdom | December 1952 | 43-45, High Road, Bushey Heath, Bushey, Hertfordshire, WD23 1EE, United Kingdom |
| FISHMAN, Irvin RESIGNED | Director | 19 Aug 2012 | 22 Aug 2012 | England | March 1950 | 43-45, High Road, Bushey Heath, Bushey, Hertfordshire, WD23 1EE, United Kingdom |
| GHAEM-MAGHAMI HEZAVEH, Morvarid RESIGNED | Director | 05 Dec 2013 | 09 Nov 2025 | United Kingdom | April 1968 | Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England |
| HENNESSY, Carol RESIGNED | Director | 12 Mar 2012 | 21 Aug 2012 | United Kingdom | August 1960 | 43-45, High Road, Bushey Heath, Bushey, Hertfordshire, WD23 1EE, United Kingdom |
| ILBERY, Jane RESIGNED | Director | 10 Apr 2002 | 02 Jul 2010 | England | February 1950 | 54 Warwick Crescent, London, W2 6NE |
| IRWIN, Melinda RESIGNED | Director | 04 Apr 2012 | 15 Aug 2012 | United Kingdom | November 1968 | 43-45, High Road, Bushey Heath, Bushey, Hertfordshire, WD23 1EE, United Kingdom |
| IRWIN, Melinda RESIGNED | Director | 01 Apr 2012 | 04 Apr 2012 | United Kingdom | November 1968 | Rear Office, 43-45 High Road, Bushey Heath, Bushey, Hertfordshire, WD23 1EE, United Kingdom |
| IRWIN, Melinda RESIGNED | Director | 02 Jul 2010 | 05 Mar 2012 | United Kingdom | November 1968 | Flat 6, 114 Sutherland Avenue, London, W9 2QP, United Kingdom |
| KISSACK, Mark Anthony RESIGNED | Director | 08 Aug 2012 | 03 Nov 2017 | United Kingdom | June 1966 | Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom |
| LEADER, Susan Diane RESIGNED | Director | 12 Nov 1991 | 03 Oct 1994 | | April 1948 | 114 Sutherland Avenue, London, W9 2QP |
| MCPHEE, Ian Alexander RESIGNED | Director | 12 Nov 1991 | 12 Oct 1993 | | April 1953 | 114 Sutherland Avenue, London, W9 2QP |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED | Nominee Director | 12 Nov 1991 | 12 Nov 1991 | | | Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX |